REG - Experian plc - Elections for Second Interim Dividend

ExperianAnnouncement

05/06/2026 11:00

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RNS Number : 2235H  Experian plc  05 June 2026

Experian plc

 

 

Elections for Second Interim Dividend in respect of the Year Ended 31 March
2026

 

 

5 June 2026 - Experian plc, the global data and technology company (the
"Company"), hereby notifies the market that, following the announcement on 20
May 2026 of a second interim dividend of 48.00 US cents per ordinary share,
payable on 24 July 2026 to shareholders on the register of members at the
close of business on 26 June 2026, shareholders are reminded that the final
date for submission of:

 

(a)        elections to receive UK sourced dividends via the Income
Access Share arrangements, and

 

(b)        elections to receive dividends in US dollars

 

is 26 June 2026.

 

In the absence of any such elections, previous elections or deemed elections
will remain in force.

 

Shareholders who do not elect (or have not been deemed to elect) to receive UK
sourced dividends through the Income Access Share arrangements are reminded
that their dividends will be Irish sourced and subject to Irish dividend
withholding tax unless the Company's share registrars are in possession of a
valid exemption form by 26 June 2026. Exemption forms should be delivered to
the registrars' Dividend Planning Team so as to arrive no later than 5.30pm on
26 June 2026.

 

In addition, unless shareholders elect by 26 June 2026 to receive US dollars,
their dividends will be paid in sterling at a rate per share calculated on the
basis of the exchange rate from US dollars to sterling pounds on 3 July 2026.
If you hold your shares in uncertificated form, that is via CREST, and wish to
make an election to receive US dollars, your instruction should be made via
the established procedure for dividend elections in CREST. Certificated
holders who wish to make an election to receive US dollars should complete and
lodge the election form which is available from the shareholder portal at
www.experianplc.com/shares (http://www.experianplc.com/shares) or by
contacting the share registrars directly. All valid elections must be received
by 26 June 2026.

 

Enquiries may be addressed to the share registrars' Dividend Planning Team on
+44 371 664 9245. Calls are charged at the standard geographic rate and will
vary by provider. Calls made outside the United Kingdom will be charged at the
applicable international rate. Lines are open from 8.30am to 5.30pm, Monday to
Friday excluding public holidays in England and Wales. The address for the
return of election forms is MUFG Corporate Markets (Jersey) Limited, 12 Castle
Street, St Helier, Jersey, JE2 3RT, Channel Islands.

 

Contact:

 

Experian

Claire Murphy                Deputy Company
Secretary                   +353 (0) 87 118 4397

 

 

 

 

About Experian

 

Experian is a global data and technology company, powering opportunities for
people and businesses around the world. We help to redefine lending practices,
uncover and prevent fraud, simplify healthcare, deliver digital marketing
solutions, and gain deeper insights into the automotive market, all using our
unique combination of data, analytics and platforms. We also assist millions
of people to realise their financial goals and help them to save time and
money.

 

We operate across a range of markets, from financial services to healthcare,
automotive, agrifinance, insurance, and many more industry segments.

 

We invest in talented people and new advanced technologies to unlock the power
of data and to innovate. A FTSE 100 Index company listed on the London Stock
Exchange (EXPN), we have a team of 25,200 people across 33 countries. Our
corporate headquarters are in Dublin, Ireland. Learn more at experianplc.com.

 

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